Illegal Activity
none
Blackmail
none
Date
f 1,1(t
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Declaration of Custodian of Records, certifying the authenticity and accuracy of business records provided to the United States Attorney's Office for the Southern District of New York. The declaration affirms that the records were made at or near the time of the events, kept in the course of regular business activity, and made as a regular practice.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- f 1,1(t
Notable Quotes 3
"I declare under penalty of perjury that the foregoing is true and correct."
"were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;"
"were kept in the course of regularly conducted business activity; and were made by the regularly conducted business activity as a regular practice."
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 1
United States Attorney's Office for the Southern District of New York
Locations 1
New York
Text Analysis
- Tone
- Formal
- Purpose
- To declare the authenticity and accuracy of business records provided to law enforcement.
- Significance
- This document is a legal declaration certifying the validity of business records in connection with a legal investigation.
File Info
- File Name
- EFTA00100751.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.780831
- DOJ Source
- View on DOJ